A Scam Email with the Subject "RE-CITIBANK DEAL.." was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2014 09:32:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "from ben jack"<firstname.lastname@example.org>, although it may have been spoofed.
From;Mr Ben Jack, CITIBANK NA LAGOS NIGERIA. I am Dr Ben Jack Director of Private Accounts, CITIBANK BANK PLC WEST AFRICA SUB-REGIONAL OFFICE IN NIGERIA, it's just my urgent need for foreign partner that made me to contact you for this Confidential business transaction despite the fact we do not know ourselves too well. I am a banker by profession from CITI BANK PLC LONDON and currently holding the post of Director of Private Accounts, CITI BANK PLC. I Was redeployed from london to head the sub-regional office in Africa and have a confidential opportunity of transferring the left over Account ($10.5 Million USD) belonging to my late clients Steve Moore a top business tycoon, who died along with his entire family on Egyptian plane crash on their way from USA to Cairo. Read website Story.http://en.wikipedia.org/wiki/EgyptAir_Flight_990 However the purpose of contacting you is the funds in Question have stayed in this account for over many years and there is tendency right now by the bank Management to declared it unclaimed funds and push it to their treasury account where the bank will automatically inherit the money. Therefore i am contacting you to cooperate with me for us to claim this funds now and use it for investment since i have all the details of this account and with my position in office i and one other partner can confidently perfect the transfer of this funds through Apex bank of Nigeria CBN to any bank you will nominate to receive the transfer. if accepted, We intend introducing you as one of the relation of late Steve Moore entitled to claim the late relative estate.If you are interested to partner with us to realize this transaction we will give you 30% of this fund and the transaction will last for 7 days please get back to me for further information and you are being assured no risk is involved. I Look forward to hearing from you. Regards Mr Ben Jack.